APHELIOS PROPERTY GROUP LTD - PETERHEAD


Company Profile Company Filings

Overview

APHELIOS PROPERTY GROUP LTD is a Private Limited Company from PETERHEAD UNITED KINGDOM and has the status: Active.
APHELIOS PROPERTY GROUP LTD was incorporated 1 years ago on 14/06/2023 and has the registered number: SC772710. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/03/2025.

APHELIOS PROPERTY GROUP LTD - PETERHEAD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 14/03/2025

Registered Office

4 MARISCHAL STREET
PETERHEAD
AB42 1BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP DONNY RENNIE May 1988 British Director 2023-06-14 CURRENT
MRS LAUREN ROSE RENNIE Mar 1991 British Director 2023-06-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Donny Rennie 2023-06-14 5/1988 Peterhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lauren Rose Rennie 2023-06-14 3/1991 Peterhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEKSERV PD LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MACODIN PROPERTIES LTD PETERHEAD SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOMETHING SPECIAL (PD) LTD. PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 47620 - Retail sale of newspapers and stationery in specialised stores
MAGNET FOOD LTD PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
GM TAKEAWAY LIMITED PETERHEAD SCOTLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands